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MALE SCAMMERS. com
   
First name: Steven
Last name: Morgan
Age: 52
AKA:
Thomas Graney, Thomas Morgan
AKA:
Thomas Graney, Thomas Morgan
Name aliases:
Steave, Steaven, Steve, Stevens, Thom, Tom, Toma, Tomas, Tommy, Toomas
Romance scammer's Location(s):
Accra (Ghana)
Also claims to be in:
St. Petersburg, FL (USA); London (UK)
Address(es):
104 Pompano Dr. SE Apt B St. Petersburg, FL 33705, USA
13th Dedeban street H/no b13, Accra, Ghana, West Africa, 23330
P.O. Box 10881, Accra, North Ghana, West Africa
Phone number(s):
233204915464
7274956214
3438822188
E-mail address(es):
luvsongz@gmail.com
tomgraney67@gmail.com
Operates on site(s):
Match, Perfect Match

Scam REPORT(S)

REPORT N1 (added on December, 27, 2013)
Jessica (USA)

He initiated contact on Match.
On Match he wanted to chat.
Since Feb 8, 2012 - first on chat then phone and text and mail.
Money was requested for paying a security company that was holding a package of gold he was waiting to ship back to the US to sell. Said he was a dealer of mining products - gold and diamonds and also cashews for pharmaceutical purposes. Money was wired to 2 different places.
Joyce Owusu - $5,000 at Ghana Commercial Bank Liberty House Accra and Jess Chemist Co Ltd at Unibank Ghaha Limited.
Embarrassed to say that I lost a total of $33,000 USD, with the most recent of $28,000 just done on 12/18/2013 received in Ghana on 12/20/2013.
His story was he was born in Canada, and I heard him speak Canadian French to some friends, as my family is half Canadian and I recognize some words. He spoke English well, with a heavy Canadian accent. We spoke on the phone as recent as last Tuesday, 12/17. He seemed to be a well educated man, and his vocabulary was sophisticated.
REPORT N2 (added on December, 30, 2013)
Andrea (Canada)


His pictures are identical to the man I saw as a male scammer, Tom Morgan.
This man is using the name of a man who has a criminal record.
He says that he has two daughters, and that his wife died. He says that he is an engineer working in England.
He pretends to be rich, but he was very curious about how much I was selling my estate for.
I did NOT believe him.

Scam Letters

Romance scam letter(s) from Steven Morgan to Andrea (Canada)
I will like to tell you more about me, My name is Tom Graney, I live in Columbus, Ohio USA. I am mixed...i know u will like to know what combination i am made of..My mom is from Spain while dad is from Ohio. i don't how they get all along but they were married and they had me, just me alone..Mother died a long time ago...i was still very young then, I lost my dad and wife in an accident last five years since then I have been doing my thing all alone and i have been very focused, i had a lot of challenges but i overcome them all....the journey of life has not really been easy, and it would have been easier if i have a companion but i think God knows better..I have been all alone running this race of life.

Am very much single right now and looking, Am a one woman man and i am also looking for a one man woman, my heart is so open for the right one. Am a Networking and Telecommunication Engineering by profession. I travel a lot cos i work mostly out of the states rec

Comments

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Created: 2013-12-27    Last updated: 2013-12-30    Views: 1334